Charles County Commissioner Meeting Agendas – November 8 & 9, 2011

 

Closed Session (Government Building Conference Room)

[10:00 a.m.] Closed Session (Land Acquisition, Legal) *All or a portion of this session may be closed pursuant to Section 10-508 (a)(3)(7) of the Annotated Code of Maryland 

 

[10:55 a.m.] Call to Order/Pledge of Allegiance (Commissioner Kelly)

[11:00 a.m.] Receipt of Bids for Bond Re-funding (Ms. Deborah Hudson/Mr. Sam Ketterman, Financial Advisor)

[11:15 a.m.] (VOTE) County Business: FY2012 Contingency Transfer Request, $20,000, Water & Sewer Operations – Road Repairs (Ms. Deborah Hudson, Director of Fiscal & Administrative Services)

[11:20 a.m.] (VOTE) County Business: Commissioner Vote on Zoning Map Amendment #10-41 (Moreland Property) (Ms. Elizabeth Theobalds, Deputy County Attorney)

[11:25 a.m.] (VOTE) County Business: VanGo Transfer Pavilion Solicitation Process – MBE Goal (Ms. Eileen Minnick, Director of Community Services)

[11:25 a.m.] (VOTE) County Business: Symposium/Expo Topic Approval (Dr. Rebecca Bridgett, County

Administrator)

[11:25 a.m.](VOTE) County Business: Approval of Minutes of October 18, 19 & 25, 2011

[11:30 a.m.] Briefing: Cross County Connector – Maryland Department of the Environment Letter *a portion of this briefing may be in closed session to consult with counsel to obtain legal advice on a legal matter pursuant to Section 10-508(a)(7) (Ms. Barbara Holtz, County Attorney)

[12:15 p.m.] Lunch

[2:00 p.m.] (VOTE) Briefing: Watershed Implementation Plan (Timeframe/State Comment) (Mr. Peter Aloutto, Director/Mr. Steve Ball, Planning Director, Department of Planning & Growth Management)

[2:30 p.m.] (VOTE) Briefing: Urban Land Institute (ULI) – Washington’s Technical Assistance Panel (TAP) Program (Mr. Peter Aluotto, Director/Mr. Steve Ball, Planning Director, Planning & Growth Management and Mr. Jason Stuart, Director of Community Outreach/Ms. Lisa Rother, Washington Chapter, Executive Director)

[3:00 p.m.] Public Hearing: Bill Number 2011-13 Grants (Ms. Barbara Holtz, County Attorney)

[3:00 p.m.] (VOTE) Bid Award: Bond Re-Funding (Ms. Deborah Hudson, Fiscal & Administrative Services/Ms. Cheryl Guth, Bond Counsel, McGuire Woods/Mr. Sam Ketterman, Financial Advisor, Davenport)

[3:15 p.m.] New Business 

 

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE

 

 

 

Open Session (Commissioners’ Meeting Room)

[7:00 p.m.] Legislative Public Hearing: Charles County Citizens’ Preliminary 2012 General Assembly Legislative Package

 

THIS AGENDA IS TENTATIVE AND SUBJECT TO CHANGE WITHOUT NOTICE 

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